Company Information

CIN
U32209MP1995PTC008931
Status
Date of Incorporation
09 January 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Specialized Part And Accessories For Television And Radio Transmitters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,064,000
Authorised Capital
20,000,000

Directors

Shrivallabh Agarwal
Shrivallabh Agarwal
Director
for almost 30 years
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
for almost 30 years
Sumit Kumar Agarwal
Sumit Kumar Agarwal
Director
for almost 30 years

Past Directors

Rajinder Prasad Sharma
Rajinder Prasad Sharma
Director
over 16 years ago
Gopal Sharma
Gopal Sharma
Director
over 16 years ago

Charges

0
12 March 2010
State Bank Of India
4 Crore
12 March 2010
State Bank Of India
0
12 March 2010
State Bank Of India
0
12 March 2010
State Bank Of India
0
12 March 2010
State Bank Of India
0
12 March 2010
State Bank Of India
0

Documents

Optional Attachment-(1)-16122020
Notice of resignation;-16122020
Form DIR-12-16122020_signed
Evidence of cessation;-16122020
Form ADT-1-05062020_signed
Optional Attachment-(3)-05062020
Optional Attachment-(1)-05062020
List of share holders, debenture holders;-05062020
Copy of resolution passed by the company-05062020
Optional Attachment-(2)-05062020
Copy of the intimation sent by company-05062020
Directors report as per section 134(3)-05062020
Copy of written consent given by auditor-05062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Form MGT-7-05062020_signed
Form AOC-4-05062020_signed
Form DPT-3-21082019-signed
Form CHG-4-30062019_signed
Letter of the charge holder stating that the amount has been satisfied-30062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190630

Frequently Asked Questions

What is the date of Bio nutrients (india) private limited incorporation?

Incorporation date of the company is 09 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Bio nutrients (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumit kumar agarwal
  • Amit kumar agarwal
  • Shrivallabh agarwal
  • Gopal sharma
  • Rajinder prasad sharma